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 Reported As Possible Scam

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December 1, 2025 at 4:33 am #13563

Topic: Ethereum Wallets Identified in Repeated Fraud Reports

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type
Crypto Investment Scam

Wallet Addresses Reported

0x7f5838a84bF304742b1D6d226a2791aD8c7196A9

0x7a528E12f530A07Ce9d2117e01C2435Ef037b29a

Details
These Ethereum wallet addresses have been reported for involvement in fraudulent crypto investment schemes. Users report sending funds to these wallets with promises of high returns or trading profits, but withdrawals are consistently blocked. The repeated appearance of these addresses in multiple reports suggests a pattern of organized fraudulent activity.
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